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RIVERBANK HOTEL OPERATOR LIMITED

Company number 04974811

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
24 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC07	Cessation of Pphe Hotel Group Ltd as a person with significant control on 7 April 2017	View PDF Cessation of Pphe Hotel Group Ltd as a person with significant control on 7 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC02	Notification of Signature Top Limited as a person with significant control on 22 June 2021	View PDF Notification of Signature Top Limited as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Jun 2022	TM02	Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022	View PDF Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC05	Change of details for Pphe Hotel Group Ltd as a person with significant control on 23 June 2021	View PDF Change of details for Pphe Hotel Group Ltd as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Greg Hegarty on 22 February 2022	View PDF Director's details changed for Mr Greg Hegarty on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MR04	Satisfaction of charge 049748110006 in full	View PDF Satisfaction of charge 049748110006 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 049748110007 in full	View PDF Satisfaction of charge 049748110007 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
12 Jun 2020	CH02	Director's details changed for Euro Sea Hotels N V on 13 December 2019	View PDF Director's details changed for Euro Sea Hotels N V on 13 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP03	Appointment of Mr Andrew David Freeman as a secretary on 3 January 2020	View PDF Appointment of Mr Andrew David Freeman as a secretary on 3 January 2020 - link opens in a new window - 2 pages (2 pages)

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RIVERBANK HOTEL OPERATOR LIMITED

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